Sharda Cropchem Limited has informed the Exchange regarding Intimation of Annual General Meeting to be held on August 14, 2025
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Sharda Cropchem has announced that its 22nd Annual General Meeting will be held on Thursday, 14th August 2025 at 1:00 p.m. IST through video conferencing, without any physical venue. The Register of Members and Share Transfer Books will remain closed on Friday, 8th August 2025 for AGM purposes. The company has fixed Thursday, 7th August 2025 as the record date to determine which members are eligible to receive the final dividend for the financial year ended 31st March 2025. Electronic copies of the AGM notice and Annual Report for FY 2024-25 will be sent to members separately.
Investors who buy shares before the record date of 7th August 2025 will be eligible for the final dividend, while the book closure on 8th August means share transfers will not be processed that day. The AGM being held via video conferencing allows all shareholders to attend remotely, and any material announcements or dividend confirmation are likely to come at the meeting.